TOWERSGATE LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LP

Company number OC325047
Status Active
Incorporation Date 22 December 2006
Company Type Limited Liability Partnership
Address FIRST FLOOR, 61 PRINCELET STREET, LONDON, E1 5LP
Home Country United Kingdom
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of TOWERSGATE LLP are www.towersgate.co.uk, and www.towersgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towersgate Llp is a Limited Liability Partnership. The company registration number is OC325047. Towersgate Llp has been working since 22 December 2006. The present status of the company is Active. The registered address of Towersgate Llp is First Floor 61 Princelet Street London E1 5lp. . BASINGHALL LIMITED is a LLP Designated Member of the company. LOTHBURY FINANCE LIMITED is a LLP Designated Member of the company. LLP Member DURIEZ, Alexander has been resigned. LLP Member FRANCIS, Peter Nicholas has been resigned. LLP Member GERA, Gianluca has been resigned. LLP Member GRANT, Adam Douglas Mortimer has been resigned. LLP Member GULFARAZ, Muhammad Ali has been resigned. LLP Member HEATON, Timothy James has been resigned. LLP Member IZARD, Richard Philip has been resigned. LLP Member KHALID, Mustafa has been resigned. LLP Member LOUIS, Jean-Philippe has been resigned. LLP Member MCHUGH, Stephen has been resigned. LLP Member PITCHER, Graham John has been resigned. LLP Member PRICE, Nigel Mark has been resigned. LLP Member ROLLE, Alexander Nicholas has been resigned. LLP Member SHARPE, Paul Alexander has been resigned. LLP Member SHUKLA, Piyush Lalit has been resigned. LLP Member SPENCER-SMITH, Michael has been resigned. LLP Member THEYS, David Alexander has been resigned. LLP Member VIDE-CARBONI, Alejandro has been resigned. LLP Member VISHWANATHAN, Venkatesh has been resigned.


Current Directors

LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 22 December 2006

LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 22 December 2006

Resigned Directors

LLP Member
DURIEZ, Alexander
Resigned: 30 January 2015
Appointed Date: 28 March 2007
46 years old

LLP Member
FRANCIS, Peter Nicholas
Resigned: 30 January 2015
Appointed Date: 28 March 2007
67 years old

LLP Member
GERA, Gianluca
Resigned: 30 January 2015
Appointed Date: 28 March 2007
52 years old

LLP Member
GRANT, Adam Douglas Mortimer
Resigned: 30 January 2015
Appointed Date: 28 March 2007
64 years old

LLP Member
GULFARAZ, Muhammad Ali
Resigned: 30 January 2015
Appointed Date: 28 March 2007
57 years old

LLP Member
HEATON, Timothy James
Resigned: 30 January 2015
Appointed Date: 28 March 2007
53 years old

LLP Member
IZARD, Richard Philip
Resigned: 30 January 2015
Appointed Date: 28 March 2007
62 years old

LLP Member
KHALID, Mustafa
Resigned: 30 January 2015
Appointed Date: 28 March 2007
49 years old

LLP Member
LOUIS, Jean-Philippe
Resigned: 30 January 2015
Appointed Date: 28 March 2007
57 years old

LLP Member
MCHUGH, Stephen
Resigned: 30 January 2015
Appointed Date: 28 March 2007
53 years old

LLP Member
PITCHER, Graham John
Resigned: 30 January 2015
Appointed Date: 28 March 2007
64 years old

LLP Member
PRICE, Nigel Mark
Resigned: 30 January 2015
Appointed Date: 28 March 2007
56 years old

LLP Member
ROLLE, Alexander Nicholas
Resigned: 30 January 2015
Appointed Date: 28 March 2007
55 years old

LLP Member
SHARPE, Paul Alexander
Resigned: 30 January 2015
Appointed Date: 28 March 2007
47 years old

LLP Member
SHUKLA, Piyush Lalit
Resigned: 30 January 2015
Appointed Date: 28 March 2007
49 years old

LLP Member
SPENCER-SMITH, Michael
Resigned: 30 January 2015
Appointed Date: 28 March 2007
65 years old

LLP Member
THEYS, David Alexander
Resigned: 30 January 2015
Appointed Date: 28 March 2007
53 years old

LLP Member
VIDE-CARBONI, Alejandro
Resigned: 30 January 2015
Appointed Date: 28 March 2007
54 years old

LLP Member
VISHWANATHAN, Venkatesh
Resigned: 31 January 2015
Appointed Date: 28 March 2007
51 years old

Persons With Significant Control

Basinghall
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lothbury
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TOWERSGATE LLP Events

18 Jan 2017
Confirmation statement made on 22 December 2016 with updates
21 Dec 2016
Accounts for a dormant company made up to 5 April 2016
12 Jan 2016
Total exemption small company accounts made up to 5 April 2015
23 Dec 2015
Annual return made up to 22 December 2015
19 Aug 2015
Member's details changed for Lothbury Finance Limited on 30 July 2015
...
... and 84 more events
04 May 2007
New member appointed
04 May 2007
New member appointed
18 Apr 2007
Particulars of mortgage/charge
09 Feb 2007
Accounting reference date extended from 31/12/07 to 05/04/08
22 Dec 2006
Incorporation

TOWERSGATE LLP Charges

28 March 2007
Fixed and floating security document
Delivered: 18 April 2007
Status: Satisfied on 14 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…